General information

Boutique Financial Limited

Type: NZ Limited Company (Ltd)
9429033737393
New Zealand Business Number
1888034
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Boutique Financial Limited (New Zealand Business Number 9429033737393) was incorporated on 28 Nov 2006. 2 addresses are currently in use by the company: 22A Seascape Road, Remuera, Auckland, 1050 (type: physical, registered). 22A Seascape Road, Remuera, Auckland 1050 had been their physical address, up until 09 Sep 2015. Boutique Financial Limited used other names, namely: Boutique Limited from 28 Nov 2006 to 28 Nov 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Simpson, Bryan Leonard (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpson, Bryan Leonard (an individual) - located at Remuera, Auckland 1050. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simpson-Fox, Wendy Susan, located at Remuera, Auckland (an individual). "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued to Boutique Financial Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
22a Seascape Road, Remuera, Auckland, 1050 Physical & registered & service 09 Sep 2015
Contact info
64 9 5231844
Phone (Phone)
bryan@boutiquefinancial.co.nz
Email
www.boutiquefinancial.co.nz
Website
Directors
Name and Address Role Period
Bryan Leonard Simpson
Remuera, Auckland, 1050
Address used since 31 Jul 2015
Director 16 Feb 2010 - current
Wendy Susan Simpson-fox
Remuera, Auckland, 1050
Address used since 28 Nov 2006
Director 28 Nov 2006 - 17 Feb 2010
Addresses
Principal place of activity
22a Seascape Road , Remuera , Auckland , 1050
Previous address Type Period
22a Seascape Road, Remuera, Auckland 1050 Physical & registered 28 Nov 2006 - 09 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simpson, Bryan Leonard
Individual
Remuera
Auckland
1050
25 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Bryan Leonard
Individual
Remuera
Auckland 1050
17 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson-fox, Wendy Susan
Individual
Remuera
Auckland
1050
12 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Bryan Leonard
Individual
Remuera
Auckland 1050
28 Nov 2006 - 17 Feb 2010
Simpson-fox, Wendy Susan
Individual
Remuera
Auckland 1050
28 Nov 2006 - 17 Feb 2010
Bourchier, Geoffrey Hugh
Individual
Conifer Grove
Papakura, Auckland
28 Nov 2006 - 17 Feb 2010
Simpson-fox, Wendy Susan
Individual
Remuera
Auckland 1050
13 Aug 2007 - 13 Aug 2008
Location
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